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Sole trader dossier

SIHAM DEROUAZI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-03
KYBE ID: FR-852120021 · 852120021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIHAM DEROUAZI

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Registration852120021

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Statusdissolved

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Incorporated2019-07-03

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Dissolved2022-04-28

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Registered address88 RUE DE LA GARENNE, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED FACELY CAMARAactive Babacar DIARRAactive BACHIR MOHELLEBIdissolved FRANCINE MATUMBIactive Hynda Louatiactive MAZEN HAIDARdissolved MIEZOactive [ND]active [ND]dissolved [ND]active NIHAD BOUGUEDAHactive PSHOPPER FRANCEdissolved RAFIK DJESSIM TAHIRdissolved SAMIR NEZHIdissolved SEBASTIEN ERIC STEPHANE MACCAJONEdissolved SOFYENE CHERMATactive THIERRY ODDOUXdissolved VALERIE FRANCINE SANSdissolved YASSINE TLILIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-04-28Dissolved / struck off